Identity Verification - KYC
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Customer Identity Verification
RapidVerify simplifies KYC compliance for companies, by enabling anti-fraud measures and ongoing user screening for customer onboarding.
Navigating Know Your Customer (KYC) regulations can be challenging for businesses today. Our solution, simplifies KYC compliance. With robust anti-fraud features and consistent user screening, RapidVerify enables a smooth, secure onboarding experience. This bolsters your company's reputation and fortifies defenses against identity fraud. The result is hassle-free customer interactions with strengthened fraud protections.
In the digital age, ensuring the authenticity of a customer's identity is paramount for security and trustworthiness. Our Instant Identity Verification system allows you to swiftly corroborate your customer's name, birthdate, and address by cross-referencing them with authoritative and government databases spanning 200 countries. This comprehensive check not only enhances the reliability of the verification process but also provides businesses with a robust tool to combat identity fraud and build user trust.
Instant Identity Verification
Rapidly confirm your user's name, birthdate, and address against authoritative & government data sources in 200 countries.
Security
Identity Verification with Unparalleled Security and Trust
Every piece of personal information is encrypted individually using envelope encryption powered by AES-256. Each verification request possesses a distinct encryption key, ensuring such privacy that even we cannot access the data.
Feature
No Code ID Verification
Experience effortless security with our no-code ID verification system, revolutionizing your digital experience by offering unparalleled protection with just a few clicks.
Feature
Authenticate Worldwide Users Swiftly
Unlock the power of reliable user verification outside the US, fostering secure connections and enhancing your global reach with our swift authentication solution.
Feature
Boost Confidence and Security
By leveraging our cutting-edge solution, you can significantly boost confidence and security among your users, nurturing a reliable and safe environment for all interactions.
Identity Verification FAQs
Haven't got your answer? Contact our support now
Can I have the applicant pay for the verification?
Yes. When creating a verification request, you have the option to pass the cost along to the applicant. If you are on the premium plan, you can choose to either use one of your 30 monthly verifications or have the applicant pay.
How can I request identity verification without the applicant?
This feature is available upon request. Please contact us and describe your use case so we can determine eligibility.
How does your KYC process ensure security and legal compliance?
Our KYC verification process is designed to provide maximum security and adheres to all relevant regulations. It includes these essential components:
- ID Check (government-issued ID verification)
- Liveness Check (real-time facial recognition to ensure the person is present)
- Proof of Address (verification of a valid residential address)
Can we schedule a demo?
Yes. If you would like to schedule a demo to see the process end to end send us an e-mail at: support@rapidverify.io and we will get back with you to setup a time.
